Company Information
CIN
Status
Date of Incorporation
07 March 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,248,950
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Renu Bajoria
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Manoj Kumar Bajoria
Additional Director
over 11 years ago
over 11 years ago
Shyam Bihari Sinha
Director
almost 13 years ago
almost 13 years ago
Bipin Kumar
Director
almost 13 years ago
almost 13 years ago
Charges
25 September 2018
Tamilnad Mercantile Bank Ltd
3 Crore
15 June 2020
Tamilnad Mercantile Bank Limited
28 Lak
11 August 2023
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
25 May 2022
Yes Bank Limited
0
25 September 2018
Others
0
15 June 2020
Tamilnad Mercantile Bank Limited
0
11 August 2023
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
25 May 2022
Yes Bank Limited
0
25 September 2018
Others
0
15 June 2020
Tamilnad Mercantile Bank Limited
0
11 August 2023
Hdfc Bank Limited
0
11 October 2022
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
25 May 2022
Yes Bank Limited
0
25 September 2018
Others
0
15 June 2020
Tamilnad Mercantile Bank Limited
0
Documents
Optional Attachment-(1)-03072020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form MGT-7-16122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form CHG-1-11012019_signed
Instrument(s) of creation or modification of charge;-11012019
Optional Attachment-(1)-11012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190111
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016_signed